Anti-Money Laundering Analyst

The Regulatory Compliance Analyst role at TN Poland is responsible for assisting in the implementation of the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.Key...

Company Overview:Our company, TN Poland, is a leading provider of financial services with a strong focus on innovation and customer satisfaction.We strive to create a workplace culture that values diversity, inclusion, and employee well-being.Our goal is to build long-term relationships with our customers and partners based on trust, transparency, and mutual...

TN Poland is seeking an experienced Anti-Money Laundering Professional to join our team.Responsibilities:Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC...

About the RoleK2 Integrity Holdings, Inc. is a leading provider of financial crimes risk management solutions. We are seeking an experienced AML professional to join our team as an AML Associate.This role involves working on engagements related to correspondent banking and anti-money laundering activities.The ideal candidate will have a strong background in...

Join our team at Worldline and take on a challenging role as an Anti-Money Laundering Specialist. In this position, you will be responsible for monitoring and mitigating money laundering risks associated with merchant transactions. Your duties include conducting regular evaluations, analyzing financial data, and collaborating with cross-functional...

We're looking for an experienced professional to join our team as a Capgemini AML Consultant. In this role, you'll be responsible for developing and implementing functional specifications for AML/TM detection models.Your Key ResponsibilitiesSupport the design of functional specifications for AML/TM detection modelsConduct business sanity checks to validate...

Job OverviewCitigroup Inc. is seeking a highly skilled Anti-Money Laundering Specialist to join our team. In this role, you will be responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities.The overall objective of this position is to assist in the development and management of a dedicated internal KYC...

About TN Poland:We're a leading provider of consulting services and operational support to global financial institutions in the area of Anti-Money Laundering (AML).Our vision:Be the go-to partner for financial institutions seeking expertise in AML and related services.Key responsibilities:Gathering and analyzing documentation according to...

Responsibilities:The successful candidate will be responsible for:Operating Anti-Money Laundering / Anti-Fraud systems and toolsAnalysing relevant data and identifying potential risksContributing to the development and implementation of Financial Crime prevention processes and proceduresSupporting the Financial Crime prevention team in resolving issues and...

Job Description:We are seeking a highly skilled Financial Crime Prevention Analyst to join our team. As an expert in Anti-Money Laundering and Anti-Fraud systems, you will be responsible for operating and analysing relevant data.You will analyse cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with...

Job OverviewWe're looking for a talented Senior Analyst with Dutch language expertise to join our Financial Crime Unit. As a key member of our team, you'll provide critical support to our clients in the area of Anti-Money Laundering (AML) and Know Your Customer (KYC).Your primary responsibilities will include gathering and analyzing client data, creating...

We are committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals.The Economic Sanctions Adjudication Analyst is responsible for fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements through enhanced evaluation,...

Citi is looking for a highly motivated Compliance Analyst with Arabic skills to join our team in Warsaw.Job Description:The successful candidate will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective...

Devire's mission is to deliver exceptional recruitment, outsourcing, and employer branding services to leading employers on the European market. With over 30 years of experience, we have established ourselves as a trusted partner in comprehensive project implementations and innovative IT solutions.We are currently seeking a KYC Analyst to support our Client,...

Citi Poland: A Career Opportunity in Big Data AnalysisThe Big Data Analyst role at Citi Poland offers an exciting chance to work on financial monitoring systems within the Anti Money Laundering program.This position is ideal for individuals who possess strong analytical skills, experience with programming languages such as SQL and Python/R/SAS, and a...

Statistical Data Analyst Position DescriptionCiti Poland is looking for a highly motivated Statistical Data Analyst to join its team.As a Statistical Data Analyst, you will work closely with the anti-money laundering team to analyze large datasets and identify trends, patterns, and anomalies.Your key responsibilities will include developing and implementing...

Our company culture values diversity, equity, and inclusion, and we strive to create an environment where everyone feels valued and respected.The Economic Sanctions Adjudication Analyst is responsible for fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements through enhanced evaluation,...

Job OverviewCiti is seeking a highly motivated Business Analyst to join our team. As a Business Analyst, you will play a critical role in supporting the development and management of a dedicated internal Know Your Client (KYC) program.ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the preparation, development, due...

The Financial Crime Specialist role at TN Poland is responsible for assisting in the implementation of the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.Key...

Key Responsibilities:The key responsibilities of this role include:Operating Anti-Money Laundering / Anti-Fraud systems and toolsAnalysing relevant data and identifying potential risksContribution to the development and implementation of Financial Crime prevention processes and proceduresSupporting the Financial Crime prevention team in resolving issues and...